4 Odessa Road Limited

General information

Name:

4 Odessa Road Ltd

Office Address:

Ground Floor Flat 4 Odessa Road NW10 5YH London

Number: 08764247

Incorporation date: 2013-11-06

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 signifies the launching of 4 Odessa Road Limited, a company located at Ground Floor Flat, 4 Odessa Road in London. That would make 7 years 4 Odessa Road has existed in the UK, as the company was founded on 2013-11-06. The company's reg. no. is 08764247 and the company zip code is NW10 5YH. The enterprise's principal business activity number is 55900, that means Other accommodation. Its latest financial reports describe the period up to 2019-11-30 and the most current confirmation statement was submitted on 2019-11-06.

Current directors officially appointed by this firm are as follow: Peroline A. chosen to lead the company in 2017 in August, Maximilian G. chosen to lead the company in 2017 in August and Nicola D. chosen to lead the company in 2013 in November. To provide support to the directors, this specific firm has been utilizing the skills of Nicola D. as a secretary since November 2013.

Financial data based on annual reports

Company staff

Peroline A.

Role: Director

Appointed: 19 August 2017

Latest update: 3 July 2020

Maximilian G.

Role: Director

Appointed: 19 August 2017

Latest update: 3 July 2020

Nicola D.

Role: Secretary

Appointed: 06 November 2013

Latest update: 3 July 2020

Nicola D.

Role: Director

Appointed: 06 November 2013

Latest update: 3 July 2020

People with significant control

Executives who control this firm include: Nicola D. owns 1/2 or less of company shares. Peroline A. has substantial control or influence over the company. Maximilian G. has substantial control or influence over the company.

Nicola D.
Notified on 6 November 2016
Nature of control:
1/2 or less of shares
Peroline A.
Notified on 1 October 2017
Nature of control:
substantial control or influence
Maximilian G.
Notified on 1 October 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 18 December 2020
Confirmation statement last made up date 06 November 2019
Annual Accounts 20 July 2015
Start Date For Period Covered By Report 2013-11-06
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 20 July 2015
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 30 November 2015
Annual Accounts 19 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 19 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2019-11-30 (AA)
filed on: 20th, July 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
6
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